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Countryside Renewables (Forest Heath) Ltd

Countryside Renewables (Forest Heath) Ltd is an active company incorporated on 24 February 2011 with the registered office located in London, City of London. Countryside Renewables (Forest Heath) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07542188
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW
United Kingdom
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England
Telephone
02076458352
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary • British • Lives in UK • Born in Mar 1992
Director • Insurance Manager • British • Lives in UK • Born in Apr 1966
Director • Head Of Finance • British • Lives in UK • Born in Mar 1982
Director • Indian • Lives in England • Born in Jan 1973
Director • Illiquid Assets UK Managing Director • German • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£254.8K
Increased by £45.62K (+22%)
Turnover
£853.38K
Decreased by £468.48K (-35%)
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Decreased by £509.73K (-12%)
Total Liabilities
-£869.83K
Decreased by £95.59K (-10%)
Net Assets
£2.88M
Decreased by £414.15K (-13%)
Debt Ratio (%)
23%
Increased by 0.54% (+2%)
Latest Activity
Engie Uk Holdings Limited (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Engie Uk Holdings Limited (PSC) Appointed
4 Months Ago on 30 Apr 2025
Neil Anderson Appointed
4 Months Ago on 30 Apr 2025
Mr. Suresh Bhaskar Appointed
4 Months Ago on 30 Apr 2025
Thomas Fabritius Appointed
4 Months Ago on 30 Apr 2025
Michael Mckenzie Resigned
4 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
4 Months Ago on 30 Apr 2025
Morgan Leafe Jacqueline Harris Resigned
4 Months Ago on 30 Apr 2025
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Documents
Change of details for Engie Uk Holdings Limited as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Second filing for the notification of Engie Uk Holdings Limited as a person with significant control
Submitted on 30 Jun 2025
Registered office address changed from Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW on 18 June 2025
Submitted on 18 Jun 2025
Second filing for the cessation of Munchener Ruckversicherungs-Gesellschaft Aktienges as a person with significant control
Submitted on 13 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Thomas Fabritius as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Michael Mckenzie as a director on 30 April 2025
Submitted on 13 May 2025
Appointment of Mr. Suresh Bhaskar as a director on 30 April 2025
Submitted on 13 May 2025
Registered office address changed from Suite 7 Baywa R.E. Operation Services Limited Suite 7, Aurora House, Deltic Avenue, Rooksley Milton Keynes MK13 8LW United Kingdom to Broadgate Tower 4th Floor 20 Primrose Street London EC2A 2ES on 13 May 2025
Submitted on 13 May 2025
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München as a person with significant control on 30 April 2025
Submitted on 13 May 2025
Repayment History
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